1
6 Chaucer Court, 79 Station Road, New Barnet, England
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ dissolved
IIF 32 - Director → ME
2003-07-28 ~ 2003-11-30
IIF 34 - Director → ME
2
6 Chaucer Court, 79 Station Road, New Barnet, England
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 35 - Director → ME
3
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents)
Officer
2008-09-25 ~ now
IIF 15 - Director → ME
4
BILL BARCLAY PRODUCTIONS LIMITED
03811513 6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (4 parents)
Officer
1999-07-22 ~ 2003-11-30
IIF 33 - Director → ME
2008-10-01 ~ now
IIF 16 - Director → ME
1999-07-22 ~ 2003-11-30
IIF 8 - Secretary → ME
5
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2002-09-01 ~ now
IIF 11 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Kingsclere Court, Gloucester Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 24 - Director → ME
7
HANDY HOMES LIMITED
- 2022-06-23
04466474 6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (6 parents)
Officer
2008-10-01 ~ now
IIF 19 - Director → ME
2002-06-21 ~ 2003-11-30
IIF 1 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
I.G. INVESTITIONSGESELLSCHAFT LIMITED
04989576 10 Kingsclere Court Gloucester Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 26 - Director → ME
9
10 Kingsclere Court Gloucester Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 23 - Director → ME
10
10 Kingsclere Court Gloucester Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolved
IIF 27 - Director → ME
11
OPTIMUM PRINT AND DESIGN LIMITED
03634734 6 Chaucer Court 79 Station Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
1998-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-15
IIF 38 - Has significant influence or control → OE
2023-06-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
12
10 Kingsclere Court Gloucester Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolved
IIF 21 - Director → ME
13
10 Kingsclere Court Gloucester Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolved
IIF 25 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents)
Officer
2008-09-25 ~ now
IIF 13 - Director → ME
16
6 Chaucer Court 79 Station Road, New Barnet, Barnet, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
6 Chaucer Court, 79 Station Road, New Barnet, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
11a Dublin Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 36 - Director → ME
19
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (4 parents)
Officer
2008-10-01 ~ now
IIF 12 - Director → ME
(before 1991-02-06) ~ 2003-11-30
IIF 6 - Secretary → ME
20
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents)
Officer
2008-10-27 ~ now
IIF 14 - Director → ME
2003-10-08 ~ 2003-11-30
IIF 5 - Secretary → ME
21
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents, 41 offsprings)
Officer
2008-10-27 ~ now
IIF 17 - Director → ME
2003-10-08 ~ 2003-11-30
IIF 3 - Secretary → ME
22
6 Chaucer Court, 79 Station Road, New Barnet
Active Corporate (3 parents, 42 offsprings)
Officer
2008-10-27 ~ now
IIF 18 - Director → ME
2003-10-07 ~ 2003-11-30
IIF 4 - Secretary → ME
23
6 Chaucer Court, 79 Station Road, New Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2008-09-25 ~ now
IIF 20 - Director → ME
24
10 Kingsclere Court, Gloucester Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 28 - Director → ME
25
10 Kingsclere Court, Gloucester Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ dissolved
IIF 22 - Director → ME
26
TRINITY PROPERTY COMPANY LIMITED
04258203 6 Chaucer Court, 79 Station Road, New Barnet, England
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ 2003-11-30
IIF 31 - Director → ME
2008-10-01 ~ dissolved
IIF 37 - Director → ME
2002-06-28 ~ 2003-11-30
IIF 7 - Secretary → ME